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City Council / Redevelopment Agency Meeting
- Date: 12/12/2006 6:00 PM
- Location: City Hall - Council Chambers
Lancaster, California
44933 North Fern Avenue, Lancaster, CA 93534
Mayor /Chairman Henry W. Hearns
Vice Mayor/Vice Chairman Ed Sileo
Council Member/Agency Director Jim Jeffra - Council Member/Agency Director Ronald D. Smith
Council Member/Agency Director Andrew Visokey
CITY COUNCIL / LANCASTER REDEVELOPMENT AGENCY
REGULAR MEETING
AGENDA
Tuesday
December 12, 2006
Regular Meeting – 6:00 p.m.
Council Chambers – Lancaster City Hall
The City Clerk / Agency Secretary hereby declares the agenda was posted
by 5:00 p.m. on Thursday, December 7, 2006
at the entrance to the Lancaster City Hall Council Chambers.
CALL TO ORDER ROLL CALL Council Members/Agency Directors: Jeffra, Smith, Visokey; Vice Mayor/Vice Chairman Sileo; Mayor/Chairman Hearns INVOCATION PLEDGE OF ALLEGIANCE - Cub Scout Pack 614 PRESENTATION FROM THE CITY/AGENCY AGENDA ITEMS TO BE REMOVED Sometimes it is necessary to remove items from the agenda. We apologize for any inconvenience this may cause you. PUBLIC BUSINESS FROM THE FLOOR - AGENDIZED ITEMS Any person who would like to address the Redevelopment Agency/City Council on any agendized item is requested to complete a speaker card for the Secretary/City Clerk and identify the agenda item you would like to discuss. Each person will be given an opportunity to address the Redevelopment Agency/City Council at the time such item is discussed by the Redevelopment Agency/City Council. Speaker cards are available at the rear of the Council Chambers. Individual speakers are limited to three (3) minutes each. Council Members/Agency Directors: Jeffra, Smith, Visokey; Vice Mayor/Vice Chairman Sileo; Mayor/Chairman Hearns INVOCATION PLEDGE OF ALLEGIANCE - Cub Scout Pack 614 PRESENTATION FROM THE CITY/AGENCY
AGENDA ITEMS TO BE REMOVED Sometimes it is necessary to remove items from the agenda. We apologize for any inconvenience this may cause you. PUBLIC BUSINESS FROM THE FLOOR - AGENDIZED ITEMS Any person who would like to address the Redevelopment Agency/City Council on any agendized item is requested to complete a speaker card for the Secretary/City Clerk and identify the agenda item you would like to discuss. Each person will be given an opportunity to address the Redevelopment Agency/City Council at the time such item is discussed by the Redevelopment Agency/City Council. Speaker cards are available at the rear of the Council Chambers. Individual speakers are limited to three (3) minutes each. Council Members/Agency Directors: Jeffra, Smith, Visokey; Vice Mayor/Vice Chairman Sileo; Mayor/Chairman Hearns INVOCATION PLEDGE OF ALLEGIANCE - Cub Scout Pack 614 PRESENTATION FROM THE CITY/AGENCY
AGENDA ITEMS TO BE REMOVED Sometimes it is necessary to remove items from the agenda. We apologize for any inconvenience this may cause you. PUBLIC BUSINESS FROM THE FLOOR - AGENDIZED ITEMS Any person who would like to address the Redevelopment Agency/City Council on any agendized item is requested to complete a speaker card for the Secretary/City Clerk and identify the agenda item you would like to discuss. Each person will be given an opportunity to address the Redevelopment Agency/City Council at the time such item is discussed by the Redevelopment Agency/City Council. Speaker cards are available at the rear of the Council Chambers. Individual speakers are limited to three (3) minutes each. |
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AGENCY ACTIONS | |||||||||||||||||||||||||||||||||||||
CONSENT CALENDAR - The Redevelopment Agency Consent Calendar may be acted upon with one motion, a second and the vote. | |||||||||||||||||||||||||||||||||||||
RCC 1. |
Approve the Regular meeting minutes of November 14, 2006. | ||||||||||||||||||||||||||||||||||||
RCC 2. |
Transfer $270,000.00 to complete the demolition in the Northeast Gateway Corridors Project area from the Lancaster Redevelopment Agency’s Low and Moderate Income Housing Fund from Account No. 960-9102-912 to the City’s Capital Project Account No. 260-11DE007. | ||||||||||||||||||||||||||||||||||||
RCC 3. |
Approve the appropriation of grant funding; $75,000 distributed over a three year period, from the California Space Authority, WIRED Grant Program to Revenue Account No. 399-3301-100 and corresponding Expense Account No. 399-4540-770. | ||||||||||||||||||||||||||||||||||||
RCC 4. |
Approve an extension to the Option Term with Larwin Investment Company for a twelve month period to December 12, 2007 and authorize the Executive Director or his designee to execute an amendment to the Option Term. | ||||||||||||||||||||||||||||||||||||
COUNCIL ACTIONS COUNCIL ACTIONS COUNCIL ACTIONS | |||||||||||||||||||||||||||||||||||||
CONSENT CALENDAR - The City Council Consent Calendar may be acted upon with one motion, a second and the vote. | |||||||||||||||||||||||||||||||||||||
CC 1. |
Waive further reading of any proposed ordinances. (This permits reading the title only in lieu of reciting the entire text.) | ||||||||||||||||||||||||||||||||||||
CC 2. |
A) Approve the Special meeting minutes of November 9-10, 2006. B) Approve the Special Joint meeting minutes of November 13, 2006. C) Approve the Regular meeting minutes of November 14, 2006. | ||||||||||||||||||||||||||||||||||||
CC 3.
|
Approve the Warrant Register (October 29, 2006 through November 25, 2006) in the amount of $8,117,263.35. | ||||||||||||||||||||||||||||||||||||
CC 4. |
Accept and approve the September 30, 2006 Monthly Report of Investments as submitted. | ||||||||||||||||||||||||||||||||||||
CC 5. |
Approve the renaming of Eastside Park to Pierre W. Bain Park. | ||||||||||||||||||||||||||||||||||||
CC 6. |
A) Adopt Resolution No. 06-231, amending Resolution 04-37 as amended, establishing a compensation and salary schedule for the employees in the competitive service, management and temporary services of the City of Lancaster. B) Adopt Resolution No. 06-232, amending the Personnel Rules and Regulations. | ||||||||||||||||||||||||||||||||||||
CC 7. |
Approve the interior street trees for maintenance by the City for Tract No. 48697, located south of Avenue J-7 and east of Glenraven Road. Owner: Regency Hills Homes II, LLC; Tract No. 53244 located on the east side of Challenger Way at Avenue K-11. Owner: Richmond American Homes of California Inc., a Colorado Corporation; and Tract No. 54157, located at the southwest corner of Avenue K and 32nd Street West. Owner: Fieldstone Lancaster 187 LLC. | ||||||||||||||||||||||||||||||||||||
CC 8. |
Approve and accept for maintenance the work and materials for the landscape improvements for Landscape Maintenance District No. 1 (Annexation No. 235) installed for Tract No. 54202, located at the southwest corner of Lancaster Boulevard and 30th Street West. Owner: West Lancaster Development, LLC. | ||||||||||||||||||||||||||||||||||||
CC 9. |
Approve the monumentation work for the following projects: Tract No. 52491, Located east of 47th Street West at Avenue J-4. Owner: Western Pacific Housing, Inc.; and Tract No. 52491-02, Located at the southwest corner of Avenue J-2 and 45th Street West. Owner: Western Pacific Housing, Inc. | ||||||||||||||||||||||||||||||||||||
CC 10. |
CONSENT CALENDAR (continued) Approve the developer constructed streets and accept the streets for maintenance by the City for Tract No. 53244, located on the east side of Challenger Way at Avenue K-11. Owner: Richmond American Homes of California Inc., a Colorado Corporation. CONSENT CALENDAR (continued) Approve the developer constructed streets and accept the streets for maintenance by the City for Tract No. 53244, located on the east side of Challenger Way at Avenue K-11. Owner: Richmond American Homes of California Inc., a Colorado Corporation. CONSENT CALENDAR (continued) Approve the developer constructed streets and accept the streets for maintenance by the City for Tract No. 53244, located on the east side of Challenger Way at Avenue K-11. Owner: Richmond American Homes of California Inc., a Colorado Corporation. | ||||||||||||||||||||||||||||||||||||
CC 11. |
Approve the completed water systems installed by the developer for Tract No. 53907, located on the south side of Avenue K approximately 300 feet west of 45th Street West. Owner: KB Home Greater Los Angeles, Inc.; Tract No. 54365, located at the southeast corner of Avenue K and 30th Street East. Owner: KB Home Greater Los Angeles, Inc.; and Tract No. 060432, located at the northeast corner of 25th Street West and Avenue K-12. Owner: KB Home Greater Los Angeles, Inc. | ||||||||||||||||||||||||||||||||||||
CC 12. |
Adopt the Tax Sharing Resolutions for proposed Annexation Nos. 40-42, 40-44, 40-94, 40-105, 40-108, 40-109, and 40-114 (4-115, 4-117, 4-160, 4-170, 4-173, 4-174, and 4-179) into Los Angeles County Waterworks District No. 40, Antelope Valley. | ||||||||||||||||||||||||||||||||||||
CC 13. |
Approve the map and accept the dedications as offered on the map for Tract No. 063346, located at the southwest corner of Avenue J-4 and 37th Street West; approve and accept the Undertaking Agreement and Improvement Securities required as a condition of recordation of the map; make findings that this project will not violate any of the provisions of Sections 66473.5, 66474.1, and 66474.6 of the Subdivision Map Act; and instruct the City Clerk to endorse on the face of the map the certificate which embodies the approval of said map and the dedications shown thereon. | ||||||||||||||||||||||||||||||||||||
CC 14. |
Approve an amended agreement with Larwin Company, the developer of Tract No. 060987, to provide needed right-of-way for required street improvements for the tract through condemnation proceedings. Amended to revise location/area of condemnation. | ||||||||||||||||||||||||||||||||||||
CC 15. |
Authorize a new Capital Improvement Program project, "Remodel of the Lancaster University Center-Lab/Classrooms", as CIP project number 12BS009 and transfer $150,000.00 for design and construction from 101-12SD002924, Storm Repairs, to Drainage System. | ||||||||||||||||||||||||||||||||||||
CC 16. |
Award Public Works Construction Project No. 06-034, Lowtree Neighborhood Buildings Demolition No. 3, to Bowen Engineering and Environmental in the amount of $494,710.00 plus a 10% contingency, for the demolition of apartment buildings in the Lowtree Neighborhood Vision Improvements Area at the request of the Lancaster Redevelopment Agency. Authorize the City Manager, or his designee, to sign all documents. Appropriate $600,000 for asbestos testing and abatement, demolition, and staff salaries from Redevelopment Agency Account No. 960-9202-301 to City Capital Project 260-11DE014. | ||||||||||||||||||||||||||||||||||||
CC 17. |
CONSENT CALENDAR (continued) Transfer $270,000.00 to complete the demolition in the Northeast Gateway Corridors Project area from the Lancaster Redevelopment Agency’s Low and Moderate Income Housing Fund from Account No. 960-9102-912 to the City’s Capital Project Account No. 260-11DE007. CONSENT CALENDAR (continued) Transfer $270,000.00 to complete the demolition in the Northeast Gateway Corridors Project area from the Lancaster Redevelopment Agency’s Low and Moderate Income Housing Fund from Account No. 960-9102-912 to the City’s Capital Project Account No. 260-11DE007. CONSENT CALENDAR (continued) Transfer $270,000.00 to complete the demolition in the Northeast Gateway Corridors Project area from the Lancaster Redevelopment Agency’s Low and Moderate Income Housing Fund from Account No. 960-9102-912 to the City’s Capital Project Account No. 260-11DE007. | ||||||||||||||||||||||||||||||||||||
CC 18. |
Proposed Annexations to Lancaster Drainage Benefit Assessment District Annexation No. 05-111, Permit No. 05-06209, located on the south side of Avenue H-2 between 30th Street East and 35th Street East. Owner: Ronald Luxmore and Kristin Luxmore, husband and wife as joint tenants. Annexation No. 06-73, Permit No. 06-04051, located on the north side of Avenue H-2 between 30th Street East and 35th Street East. Owner: David C. Fajardo and Mary C. Fajardo, husband and wife as community property with right of survivorship. Annexation No. 06-83, Permit No. 06-04530, located on the south side of Avenue H-14 approximately 280 feet east of 35th Street East. Owner: Monique Ashley, a single woman. Annexation No. 06-85, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. Annexation No. 06-87, Site Plan Review No. 05-10, located on the north side of Avenue L-8 approximately 835 feet west of 10th Street West. Owner: Dennis Pursley and K. Christine Pursley, husband and wife as community property with right of survivorship. Recommendation: A) Adopt Resolution No. 06-233, initiating proceedings for the annexation of territories to Lancaster Drainage Benefit Assessment District to be established pursuant to the Benefit Assessment Act of 1982 and California Constitution Article XIIID (Annexation Nos. 05-111, 06-73, 06-83, 06-85, and 06-87.) B) Adopt Resolution No. 06-234, approving the Engineer's Report and the time and place for Public Hearing, and declaring its intention to annex territories into Lancaster Drainage Benefit Assessment District and to levy and collect assessments pursuant to the Benefit Assessment Act of 1982 and California Constitution Article XIIID (Annexation Nos. 05-111, 06-73, 06-83, 06-85, and 06-87.) | ||||||||||||||||||||||||||||||||||||
CC 19. |
CONSENT CALENDAR (continued) Proposed Annexations to Lancaster Lighting Maintenance District Annexation No. 641, Permit No. 05-06209, located on the south side of Avenue H-2 between 30th Street East and 35th Street East. Owner: Ronald Luxmore and Kristin Luxmore, husband and wife as joint tenants. Annexation No. 733, Permit No. 06-04051, located on the north side of Avenue H-2 between 30th Street East and 35th Street East. Owner: David C. Fajardo and Mary C. Fajardo, husband and wife as community property with right of survivorship. Annexation No. 744, Permit No. 06-04530, located on the south side of Avenue H-14 approximately 280 feet east of 35th Street East. Owner: Monique Ashley, a single woman. Annexation No. 747, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. Annexation No. 751, Site Plan Review No. 05-10, located on the north side of Avenue L-8 approximately 835 feet west of 10th Street West. Owner: Dennis Pursley and K. Christine Pursley, husband and wife as community property with right of survivorship. Recommendation: A) Adopt Resolution No. 06-235, initiating proceedings for the annexation of territories into Lancaster Lighting Maintenance District, an Assessment district established pursuant to the Landscaping and Lighting Act of 1972 and California Constitution Article XIIID (Annexation Nos. 641, 733, 744, 747, and 751.) B) Adopt Resolution No. 06-236, approving the Engineer's Report and the time and place for Public Hearing, and declaring its intention to annex territories into Lancaster Lighting Maintenance District and to levy and collect assessments pursuant to Part 2 of Division 15 of the Streets and Highways Code of the State of California and California Constitution Article XIIID (Annexation Nos. 641, 733, 744, 747, and 751.) CONSENT CALENDAR (continued) Proposed Annexations to Lancaster Lighting Maintenance District Annexation No. 641, Permit No. 05-06209, located on the south side of Avenue H-2 between 30th Street East and 35th Street East. Owner: Ronald Luxmore and Kristin Luxmore, husband and wife as joint tenants. Annexation No. 733, Permit No. 06-04051, located on the north side of Avenue H-2 between 30th Street East and 35th Street East. Owner: David C. Fajardo and Mary C. Fajardo, husband and wife as community property with right of survivorship. Annexation No. 744, Permit No. 06-04530, located on the south side of Avenue H-14 approximately 280 feet east of 35th Street East. Owner: Monique Ashley, a single woman. Annexation No. 747, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. Annexation No. 751, Site Plan Review No. 05-10, located on the north side of Avenue L-8 approximately 835 feet west of 10th Street West. Owner: Dennis Pursley and K. Christine Pursley, husband and wife as community property with right of survivorship. Recommendation: A) Adopt Resolution No. 06-235, initiating proceedings for the annexation of territories into Lancaster Lighting Maintenance District, an Assessment district established pursuant to the Landscaping and Lighting Act of 1972 and California Constitution Article XIIID (Annexation Nos. 641, 733, 744, 747, and 751.) B) Adopt Resolution No. 06-236, approving the Engineer's Report and the time and place for Public Hearing, and declaring its intention to annex territories into Lancaster Lighting Maintenance District and to levy and collect assessments pursuant to Part 2 of Division 15 of the Streets and Highways Code of the State of California and California Constitution Article XIIID (Annexation Nos. 641, 733, 744, 747, and 751.) CONSENT CALENDAR (continued) Proposed Annexations to Lancaster Lighting Maintenance District Annexation No. 641, Permit No. 05-06209, located on the south side of Avenue H-2 between 30th Street East and 35th Street East. Owner: Ronald Luxmore and Kristin Luxmore, husband and wife as joint tenants. Annexation No. 733, Permit No. 06-04051, located on the north side of Avenue H-2 between 30th Street East and 35th Street East. Owner: David C. Fajardo and Mary C. Fajardo, husband and wife as community property with right of survivorship. Annexation No. 744, Permit No. 06-04530, located on the south side of Avenue H-14 approximately 280 feet east of 35th Street East. Owner: Monique Ashley, a single woman. Annexation No. 747, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. Annexation No. 751, Site Plan Review No. 05-10, located on the north side of Avenue L-8 approximately 835 feet west of 10th Street West. Owner: Dennis Pursley and K. Christine Pursley, husband and wife as community property with right of survivorship. Recommendation: A) Adopt Resolution No. 06-235, initiating proceedings for the annexation of territories into Lancaster Lighting Maintenance District, an Assessment district established pursuant to the Landscaping and Lighting Act of 1972 and California Constitution Article XIIID (Annexation Nos. 641, 733, 744, 747, and 751.) B) Adopt Resolution No. 06-236, approving the Engineer's Report and the time and place for Public Hearing, and declaring its intention to annex territories into Lancaster Lighting Maintenance District and to levy and collect assessments pursuant to Part 2 of Division 15 of the Streets and Highways Code of the State of California and California Constitution Article XIIID (Annexation Nos. 641, 733, 744, 747, and 751.) | ||||||||||||||||||||||||||||||||||||
CC 20. |
CONSENT CALENDAR (continued) Proposed Annexations to Lancaster Landscape Maintenance District No. 1: Annexation No. 367, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. A) Adopt Resolution No. 06-237, initiating proceedings for the annexation of territories into Lancaster Landscape Maintenance District No. 1, an Assessment District established pursuant to the Landscaping and Lighting Act of 1972 and California Constitution Article XIIID (Annexation No. 367). B) Adopt Resolution No. 06-238, approving the Engineer's Report and the time and place for Public Hearing, and declaring its intention to annex territories into Lancaster Landscape Maintenance District No. 1 and to levy and collect assessments pursuant to Part 2 of Division 15 of the Streets and Highways Code of the State of California and California Constitution Article XIIID (Annexation No. 367). CONSENT CALENDAR (continued) Proposed Annexations to Lancaster Landscape Maintenance District No. 1: Annexation No. 367, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. A) Adopt Resolution No. 06-237, initiating proceedings for the annexation of territories into Lancaster Landscape Maintenance District No. 1, an Assessment District established pursuant to the Landscaping and Lighting Act of 1972 and California Constitution Article XIIID (Annexation No. 367). B) Adopt Resolution No. 06-238, approving the Engineer's Report and the time and place for Public Hearing, and declaring its intention to annex territories into Lancaster Landscape Maintenance District No. 1 and to levy and collect assessments pursuant to Part 2 of Division 15 of the Streets and Highways Code of the State of California and California Constitution Article XIIID (Annexation No. 367). CONSENT CALENDAR (continued) Proposed Annexations to Lancaster Landscape Maintenance District No. 1: Annexation No. 367, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. A) Adopt Resolution No. 06-237, initiating proceedings for the annexation of territories into Lancaster Landscape Maintenance District No. 1, an Assessment District established pursuant to the Landscaping and Lighting Act of 1972 and California Constitution Article XIIID (Annexation No. 367). B) Adopt Resolution No. 06-238, approving the Engineer's Report and the time and place for Public Hearing, and declaring its intention to annex territories into Lancaster Landscape Maintenance District No. 1 and to levy and collect assessments pursuant to Part 2 of Division 15 of the Streets and Highways Code of the State of California and California Constitution Article XIIID (Annexation No. 367). | ||||||||||||||||||||||||||||||||||||
CC 21. |
Authorize the retention of EIP Associates for the preparation of two Environmental Impact Reports for two General Plan amendments, zone changes and related development applications located on the southeast and northwest corners of 60th Street West and Avenue L. | ||||||||||||||||||||||||||||||||||||
PH 1. |
PUBLIC HEARINGS Proposed Annexations to Lancaster Drainage Benefit Assessment District Annexation No. 05-111, Permit No. 05-06209, located on the south side of Avenue H-2 between 30th Street East and 35th Street East. Owner: Ronald Luxmore and Kristin Luxmore, husband and wife as joint tenants. Annexation No. 06-73, Permit No. 06-04051, located on the north side of Avenue H-2 between 30th Street East and 35th Street East. Owner: David C. Fajardo and Mary C. Fajardo, husband and wife as community property with right of survivorship. Annexation No. 06-83, Permit No. 06-04530, located on the south side of Avenue H-14 approximately 280 feet east of 35th Street East. Owner: Monique Ashley, a single woman. a. Mayor declares public hearing open b. Hear staff report – Public Works Director- Randy Williams c. City Clerk report re: communications d. Receive public testimony in favor, opposed, rebuttal e. Close public hearing f. Council discussion Recommendation: Adopt Resolution No. 06-239, confirming the diagrams and assessments and ordering the annexation of territories into Lancaster Drainage Benefit Assessment District and levy of assessment (Annexation Nos. 05-111, 06-73, 06-83, 06-85, and 06-87.) PUBLIC HEARINGS Proposed Annexations to Lancaster Drainage Benefit Assessment District Annexation No. 05-111, Permit No. 05-06209, located on the south side of Avenue H-2 between 30th Street East and 35th Street East. Owner: Ronald Luxmore and Kristin Luxmore, husband and wife as joint tenants. Annexation No. 06-73, Permit No. 06-04051, located on the north side of Avenue H-2 between 30th Street East and 35th Street East. Owner: David C. Fajardo and Mary C. Fajardo, husband and wife as community property with right of survivorship. Annexation No. 06-83, Permit No. 06-04530, located on the south side of Avenue H-14 approximately 280 feet east of 35th Street East. Owner: Monique Ashley, a single woman.
Recommendation: Adopt Resolution No. 06-239, confirming the diagrams and assessments and ordering the annexation of territories into Lancaster Drainage Benefit Assessment District and levy of assessment (Annexation Nos. 05-111, 06-73, 06-83, 06-85, and 06-87.) PUBLIC HEARINGS Proposed Annexations to Lancaster Drainage Benefit Assessment District Annexation No. 05-111, Permit No. 05-06209, located on the south side of Avenue H-2 between 30th Street East and 35th Street East. Owner: Ronald Luxmore and Kristin Luxmore, husband and wife as joint tenants. Annexation No. 06-73, Permit No. 06-04051, located on the north side of Avenue H-2 between 30th Street East and 35th Street East. Owner: David C. Fajardo and Mary C. Fajardo, husband and wife as community property with right of survivorship. Annexation No. 06-83, Permit No. 06-04530, located on the south side of Avenue H-14 approximately 280 feet east of 35th Street East. Owner: Monique Ashley, a single woman.
Recommendation: Adopt Resolution No. 06-239, confirming the diagrams and assessments and ordering the annexation of territories into Lancaster Drainage Benefit Assessment District and levy of assessment (Annexation Nos. 05-111, 06-73, 06-83, 06-85, and 06-87.) | ||||||||||||||||||||||||||||||||||||
PH 2. |
PUBLIC HEARINGS (continued) Proposed Annexations to Lancaster Lighting Maintenance District Annexation No. 641, Permit No. 05-06209, located on the south side of Avenue H-2 between 30th Street East and 35th Street East. Owner: Ronald Luxmore and Kristin Luxmore, husband and wife as joint tenants. Annexation No. 733, Permit No. 06-04051, located on the north side of Avenue H-2 between 30th Street East and 35th Street East. Owner: David C. Fajardo and Mary C. Fajardo, husband and wife as community property with right of survivorship. Annexation No. 744, Permit No. 06-04530, located on the south side of Avenue H-14 approximately 280 feet east of 35th Street East. Owner: Monique Ashley, a single woman. Annexation No. 747, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. Annexation No. 751, Site Plan Review No. 05-10, located on the north side of Avenue L-8 approximately 835 feet west of 10th Street West. Owner: Dennis Pursley and K. Christine Pursley, husband and wife as community property with right of survivorship. Procedure a. Mayor declares public hearing open b. Hear staff report – Public Works Director- Randy Williams c. City Clerk report re: communications d. Receive public testimony in favor, opposed, rebuttal e. Close public hearing f. Council discussion Recommendation: Adopt Resolution No. 06-240, confirming the diagrams and assessments and ordering the annexation of territories into Lancaster Lighting Maintenance District (Annexation Nos. 641, 733, 744, 747, and 751). PUBLIC HEARINGS (continued) Proposed Annexations to Lancaster Lighting Maintenance District Annexation No. 641, Permit No. 05-06209, located on the south side of Avenue H-2 between 30th Street East and 35th Street East. Owner: Ronald Luxmore and Kristin Luxmore, husband and wife as joint tenants. Annexation No. 733, Permit No. 06-04051, located on the north side of Avenue H-2 between 30th Street East and 35th Street East. Owner: David C. Fajardo and Mary C. Fajardo, husband and wife as community property with right of survivorship. Annexation No. 744, Permit No. 06-04530, located on the south side of Avenue H-14 approximately 280 feet east of 35th Street East. Owner: Monique Ashley, a single woman. Annexation No. 747, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. Annexation No. 751, Site Plan Review No. 05-10, located on the north side of Avenue L-8 approximately 835 feet west of 10th Street West. Owner: Dennis Pursley and K. Christine Pursley, husband and wife as community property with right of survivorship. Procedure
Recommendation: Adopt Resolution No. 06-240, confirming the diagrams and assessments and ordering the annexation of territories into Lancaster Lighting Maintenance District (Annexation Nos. 641, 733, 744, 747, and 751). PUBLIC HEARINGS (continued) Proposed Annexations to Lancaster Lighting Maintenance District Annexation No. 641, Permit No. 05-06209, located on the south side of Avenue H-2 between 30th Street East and 35th Street East. Owner: Ronald Luxmore and Kristin Luxmore, husband and wife as joint tenants. Annexation No. 733, Permit No. 06-04051, located on the north side of Avenue H-2 between 30th Street East and 35th Street East. Owner: David C. Fajardo and Mary C. Fajardo, husband and wife as community property with right of survivorship. Annexation No. 744, Permit No. 06-04530, located on the south side of Avenue H-14 approximately 280 feet east of 35th Street East. Owner: Monique Ashley, a single woman. Annexation No. 747, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. Annexation No. 751, Site Plan Review No. 05-10, located on the north side of Avenue L-8 approximately 835 feet west of 10th Street West. Owner: Dennis Pursley and K. Christine Pursley, husband and wife as community property with right of survivorship. Procedure
Recommendation: Adopt Resolution No. 06-240, confirming the diagrams and assessments and ordering the annexation of territories into Lancaster Lighting Maintenance District (Annexation Nos. 641, 733, 744, 747, and 751). | ||||||||||||||||||||||||||||||||||||
PH 3. |
PUBLIC HEARINGS (continued) Proposed Annexations to Lancaster Landscape Maintenance District No. 1: Annexation No. 367, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. Procedure a. Mayor declares public hearing open b. Hear staff report – Public Works Director- Randy Williams c. City Clerk report re: communications d. Receive public testimony in favor, opposed, rebuttal e. Close public hearing f. Council discussion Recommendation: Adopt Resolution No. 06-241, confirming the diagram and assessment and ordering the annexation of territories into Lancaster Landscape Maintenance District No. 1 (Annexation No. 367). PUBLIC HEARINGS (continued) Proposed Annexations to Lancaster Landscape Maintenance District No. 1: Annexation No. 367, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. Procedure
Recommendation: Adopt Resolution No. 06-241, confirming the diagram and assessment and ordering the annexation of territories into Lancaster Landscape Maintenance District No. 1 (Annexation No. 367). PUBLIC HEARINGS (continued) Proposed Annexations to Lancaster Landscape Maintenance District No. 1: Annexation No. 367, Tract No. 061493, located at the northeast corner of 22nd Street West and Avenue J-4. Owner: Pro Value Properties, Inc., a California Corporation. Procedure
Recommendation: Adopt Resolution No. 06-241, confirming the diagram and assessment and ordering the annexation of territories into Lancaster Landscape Maintenance District No. 1 (Annexation No. 367). | ||||||||||||||||||||||||||||||||||||
PH 4. |
Adoption of Cost Recovery Study and Fee Resolution. Procedure
Recommendation: Adopt Resolution No. 06-242, adopting a new citywide fee schedule relating to cost of services and approve recovery rates as shown in the Cost of Services Study report prepared by Revenue & Costs Specialists, LLC. | ||||||||||||||||||||||||||||||||||||
NB 1. |
NEW BUSINESS Introduction of an Ordinance providing for an Insurance Policy as an alternative to an Official Bond. Procedure a. Hear staff report – Human Resources Director, Beverly Glode b. Receive public testimony c. Council discussion Recommendation: Introduce Ordinance No. 867, adding Section 2.12.065 to the Lancaster Municipal Code to provide for an Insurance Policy as an alternative to an Official Bond. NEW BUSINESS Introduction of an Ordinance providing for an Insurance Policy as an alternative to an Official Bond. Procedure
Recommendation: Introduce Ordinance No. 867, adding Section 2.12.065 to the Lancaster Municipal Code to provide for an Insurance Policy as an alternative to an Official Bond. NEW BUSINESS Introduction of an Ordinance providing for an Insurance Policy as an alternative to an Official Bond. Procedure
Recommendation: Introduce Ordinance No. 867, adding Section 2.12.065 to the Lancaster Municipal Code to provide for an Insurance Policy as an alternative to an Official Bond. | ||||||||||||||||||||||||||||||||||||
NB 2. |
Amended Condemnation Proceedings – Property Acquisition – Tract No. 060614. Procedure
Recommendation: Adopt amended Resolution No. 06-243, directing and authorizing the condemnation of certain real property in the City of Lancaster, California and declaring the public necessity therefore (APN 3170-005-013 and 3170-005-025; portions thereof.) Amended to revise the Legal Description in Resolution No. 06-197, adopted on September 26, 2006. | ||||||||||||||||||||||||||||||||||||
NB 3. |
Rescission of Resolution authorizing Condemnation Proceedings – Property Acquisition. Procedure
Recommendation: Adopt Resolution No. 06-244, rescinding Resolution No. 06-162, authorizing condemnation proceedings for property acquisition located on the northeast corner of 60th Street West and Avenue K 4 (3204-009-011; portions thereof.) | ||||||||||||||||||||||||||||||||||||
NB 4. |
NEW BUSINESS (continued) Presentation of Sewer Feasibility Study and consideration of adoption of Resolution No. 06-245. Procedure a. Hear staff report – Public Works Director, Randy Williams b. Receive public testimony c. Council discussion Recommendation: Receive presentation, discuss and authorize staff to commence withdrawal proceedings from the Los Angeles County Consolidated Sewer Maintenance District and prepare for providing direct operation and maintenance of the City Sewer System effective July 1, 2008. Approve Letter of Intent to Withdraw and adopt Resolution No. 06-245, the Withdrawal Resolution from the Consolidated Sewer Maintenance District to the Los Angeles County Board of Supervisors. Authorize the Mayor, or his designee, to sign all documents. NEW BUSINESS (continued) Presentation of Sewer Feasibility Study and consideration of adoption of Resolution No. 06-245. Procedure
Recommendation: Receive presentation, discuss and authorize staff to commence withdrawal proceedings from the Los Angeles County Consolidated Sewer Maintenance District and prepare for providing direct operation and maintenance of the City Sewer System effective July 1, 2008. Approve Letter of Intent to Withdraw and adopt Resolution No. 06-245, the Withdrawal Resolution from the Consolidated Sewer Maintenance District to the Los Angeles County Board of Supervisors. Authorize the Mayor, or his designee, to sign all documents. NEW BUSINESS (continued) Presentation of Sewer Feasibility Study and consideration of adoption of Resolution No. 06-245. Procedure
Recommendation: Receive presentation, discuss and authorize staff to commence withdrawal proceedings from the Los Angeles County Consolidated Sewer Maintenance District and prepare for providing direct operation and maintenance of the City Sewer System effective July 1, 2008. Approve Letter of Intent to Withdraw and adopt Resolution No. 06-245, the Withdrawal Resolution from the Consolidated Sewer Maintenance District to the Los Angeles County Board of Supervisors. Authorize the Mayor, or his designee, to sign all documents. | ||||||||||||||||||||||||||||||||||||
NB 5. |
Lancaster Reward Program establishing criteria for rewards for information leading to the arrest and conviction of people who have committed robberies and burglaries in the City of Lancaster. Procedure
Recommendation: Approve the Lancaster Reward Program establishing criteria for $1,000 rewards for information leading to the arrest and conviction of anyone who has committed a robbery or burglary in the City of Lancaster and appropriate funding in the amount of $25,000 from savings in the adopted FY 2006/2007 Community Safety Budget to fund the program. | ||||||||||||||||||||||||||||||||||||
INFORMATIONAL ITEM Public Works Director, Randy Williams Red Light Photo Enforcement Program Update. The City of Lancaster's Red Light Photo Enforcement Program has been in operation since September 8, 2006. The actual issuance of citations began after a 30 day warning period on October 9, 2006. | |||||||||||||||||||||||||||||||||||||
CITY MANAGER’S / EXECUTIVE DIRECTOR’S ANNOUNCEMENTS CITY CLERK’S / AGENCY SECRETARY’S ANNOUNCEMENT | |||||||||||||||||||||||||||||||||||||
PUBLIC BUSINESS FROM THE FLOOR - NON-AGENDIZED ITEMS PUBLIC BUSINESS FROM THE FLOOR - NON-AGENDIZED ITEMS PUBLIC BUSINESS FROM THE FLOOR - NON-AGENDIZED ITEMS | |||||||||||||||||||||||||||||||||||||
COUNCIL / AGENCY COMMENTS CLOSED SESSION | |||||||||||||||||||||||||||||||||||||
ADJOURNMENT (Agency and Council) Pursuant to action taken by the City Council / Redevelopment Agency on August 8, 2006, there will not be a City Council / Redevelopment Agency meeting on December 26, 2006. Next Regular Meeting: Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! ADJOURNMENT (Agency and Council) Pursuant to action taken by the City Council / Redevelopment Agency on August 8, 2006, there will not be a City Council / Redevelopment Agency meeting on December 26, 2006. Next Regular Meeting: Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! ADJOURNMENT (Agency and Council) Pursuant to action taken by the City Council / Redevelopment Agency on August 8, 2006, there will not be a City Council / Redevelopment Agency meeting on December 26, 2006. Next Regular Meeting: Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! Happy Holidays And Happy New Year to all! | |||||||||||||||||||||||||||||||||||||
MEETING ASSISTANCE INFORMATION In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk Department at (661)723-6020. Services such as American sign language interpreters, a reader during the meeting, and/or large print copies of the agenda are available. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. AGENDA ADDENDUM INFORMATION On occasion items may be added after the agenda has been mailed to subscribers. Copies of the agenda addendum item will be available at the City Clerk's Department and are posted with the agenda on the windows of the City Council Chambers. For more information, please call the City Clerk’s Department at (661) 723-6020. MEETING ASSISTANCE INFORMATION In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk Department at (661)723-6020. Services such as American sign language interpreters, a reader during the meeting, and/or large print copies of the agenda are available. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. AGENDA ADDENDUM INFORMATION On occasion items may be added after the agenda has been mailed to subscribers. Copies of the agenda addendum item will be available at the City Clerk's Department and are posted with the agenda on the windows of the City Council Chambers. For more information, please call the City Clerk’s Department at (661) 723-6020. MEETING ASSISTANCE INFORMATION In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk Department at (661)723-6020. Services such as American sign language interpreters, a reader during the meeting, and/or large print copies of the agenda are available. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. AGENDA ADDENDUM INFORMATION On occasion items may be added after the agenda has been mailed to subscribers. Copies of the agenda addendum item will be available at the City Clerk's Department and are posted with the agenda on the windows of the City Council Chambers. For more information, please call the City Clerk’s Department at (661) 723-6020. |
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